TIDMCAL
RNS Number : 6314E
Capital & Regional plc
09 May 2017
9 May 2017
Capital & Regional plc
Result of AGM
Capital & Regional plc (the "Company") announces that at the
Annual General Meeting ("AGM") of the Company held on 9 May 2017
all of the resolutions set out in the Company's Notice of AGM dated
13 April 2017 were duly passed on a show of hands.
Proxies were received by the Company from shareholders in
advance of the meeting as set out in the table below. The Company
has a total of 702,342,500 ordinary shares with voting rights in
issue.
As announced on 13 April 2017, Ken Ford did not stand for
re-election and therefore stepped down as an Executive Director at
the meeting.
Resolution number For Against Discretionary(1) Total For/
Shares Discretionary
Voted as %
of Total
Shares
Voted
------------------------------- ------------ ------------ ----------------- ------------ ---------------
1 - To adopt the
report and accounts 468,677,977 16,883 5,968 468,700,828 100.00%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
2 - To approve the
final dividend 469,714,963 10,000 5,968 469,730,931 100.00%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
3 - To approve the
annual report on
directors' remuneration 460,364,341 6,479,856 8,218 466,852,415 98.61%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
4 - To re-appoint
Deloitte LLP as auditors 463,708,310 6,016,653 5,968 469,730,931 98.72%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
5 - To authorise
the directors to
fix the remuneration
of the auditors 467,882,856 1,842,107 5,968 469,730,931 99.61%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
6 - To re-elect John
Clare 465,525,294 1,997,419 5,968 467,528,681 99.57%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
7 - To re-elect Hugh
Scott-Barrett 363,318,727 106,204,297 5,968 469,528,992 77.38%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
8 - To elect Lawrence
Hutchings effective
from 13 June 2017 467,730,091 1,992,622 8,218 469,730,931 99.58%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
9 - To re-elect Charles
Staveley 465,579,081 1,943,632 5,968 467,528,681 99.58%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
10 - To re-elect
Tony Hales 467,917,788 1,804,925 5,968 469,728,681 99.62%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
11 - To re-elect
Wessel Hamman 464,802,703 2,720,010 5,968 467,528,681 99.42%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
12 - To re-elect
Ian Krieger 467,660,006 2,062,707 5,968 469,728,681 99.56%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
13 - To re-elect
Louis Norval 464,759,338 2,763,375 5,968 467,528,681 99.41%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
14 - To re-elect
Laura Whyte 467,863,798 1,858,915 5,968 469,728,681 99.60%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
15 To elect Guillaume
Poitrinal 464,810,348 2,712,365 5,968 467,528,681 99.42%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
16 - To approve the
introduction of the
Deferred Bonus Share
Plan 467,322,179 2,400,534 5,968 469,728,681 99.49%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
17 - To allot securities 451,971,730 17,750,983 5,968 469,728,681 96.22%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
18 - To disapply
pre-emption rights 454,255,725 15,455,353 7,603 469,718,681 96.71%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
19 - To disapply
pre-emption rights
for purposes of acquisitions
or capital investments 442,117,861 27,604,852 5,968 469,728,681 94.12%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
20 - To make market
purchases of the
Company's own shares
in compliance with
Section 693 of the
Companies Act 2006 468,569,921 1,152,792 5,968 469,728,681 99.75%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
21 - To call a general
meeting on not less
than 14 clear days'
notice 425,853,053 43,867,880 7,747 469,728,680 90.66%
------------------------------- ------------ ------------ ----------------- ------------ ---------------
1 Where shareholders have appointed the Chairman of the meeting
as their proxy with discretion as to voting those votes have been
cast in favour of all of the resolutions.
- ENDS -
For further information:
Capital & Regional: Tel: 020 7932 8000
Hugh Scott-Barrett, Chief
Executive
Charles Staveley, Group Finance
Director
FTI Consulting Tel: 020 3727 1000
Richard Sunderland
Claire Turvey
capreg@fticonsulting.com
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused specialist retail REIT
with a strong track record of delivering value enhancing retail and
leisure asset management opportunities across a c. GBP1 billion
portfolio of in-town dominant community shopping centres. Capital
& Regional is listed on the main market of the London Stock
Exchange and has a secondary listing on the Johannesburg Stock
Exchange.
Capital & Regional owns seven shopping centres in Blackburn,
Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood
Green. It also has a 20% joint venture interest in the Kingfisher
Centre in Redditch. Capital & Regional manages these assets,
which comprise over 900 lettable units and attract c. 1.7 million
shopping visits each week, through its in-house expert property and
asset management platform.
For further information see www.capreg.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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